""Nicholas Allen"" — Epstein Files Search

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16 results for “"Nicholas Allen"”

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EFTA01435233Set 10

2017-11-097p763w

Sent: Thursday, November 02 2017 10:20 AM To: 'wm americas senior a Cc: Nicholas Allen ; Sheffali Welch fl research - access to portal for clients [I] Classification: For internal ... offered through Deutsche Bank Securities Inc. From: Sheffali Welch Sent: • To: ' over • Armen Brash Nicholas Allen u jec : : & research - access to portal for clients [I] Classification: For internal use only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435233.pdf

EFTA01436381Set 10

2017-11-098p834w

Sofiya Lupolover Sent: Thursday, November 02, 2017 10:20 AM To: Cc: Armen Brash ; Nicholas Allen ; Sheffali Welch Subject: RE: MIFID II & research - access to portal for clients [I] Classification ... Tuesday, October 31, 2017 8:31 AM To: Cc: Anna-Sofiya Lupolover ; Armen Brash Nicholas Allen Subject: FW: MIFID II & research - access to portal for clients [I] Classification: For internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436381.pdf

EFTA01437013Set 10

2017-10-313p453w

Lake? I also have access, fyi. EFTA01437013 From: Sheffali Welch [mailto Sent: To: ' Cc: Nicholas Allen ; Anna-Sofiya Lupolover Armen Brash Subject: FW: MIFID II & research - access to portal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437013.pdf

EFTA01408499Set 10

2019-05-165p766w

forbidden. EFTA01408501 From: Victoria Bruce Sent: Thursday, May 16, 2019 10:45 AM To: Nicholas Allen < Alastair Mackinla Max Kleinert Subject: MRM questions [I] Importance: High Classification: For internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408499.pdf

EFTA01356385Set 10

2017-08-111p180w

Armen Brash < >; Sheffali Welch < >; Vaishali-P Mehta < >; Felipe Godard < >; Sven-Otto Westphalen Janet Morales < >; Nicholas Allen < a >; Andrew Gallivan < >; Karen Cohen < Subject: KYC HR Clients Remediation - Status (8/11/17) [I] Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356385.pdf

EFTA01388346Set 10

2017-10-311p337w

From: Sheffali Welch trinailto: Sent: Tuesday, October 31, 2017 8:31 AM To: ' Cc: Nicholas Allen ; Anna-Sofiya Lupolover Armen Brash Subject: FW: MIFID II & research - access to portal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388346.pdf

EFTA01386326Set 10

2017-10-311p246w

wm_americas_senior_bankers@list.db.corni <1 p Cc: Anna-Sofiya Lupolover >; Armen Brash Nicholas Allen Subject: FW: MIFID II & research - access to portal for clients il) Classification: For internal use only All, DB Research

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386326.pdf

EFTA01356375Set 10

2017-09-171p250w

Patrick Harris Cc: Emily Crai Da.hneCales Armen Brash • Welch 'me Westphalen Morales . Nicholas Allen • Andrew Gallivan Karen Cohen • , Adrienne Bull • , Mclisa Venegas Subject: KYC HR Clients Remediation - Status (9/17/17

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356375.pdf

EFTA01386325Set 10

2017-11-021p216w

Sofiya Lupolover Sent: Thursday, November 02, 2017 10:20 AM To: Cc: Armen Brash Nicholas Allen < ; Sheffali Welch Subject: RE: MIFID II & research - access to portal for clients III Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386325.pdf

EFTA01387761Set 10

2017-10-311p299w

October 31, 2017 8:31 AM To: Cc: Anna-Sofiya Lupolover ellIfifillfiffilinela Armen Brash Nicholas Allen Subject: FW: MIFID II & research - access to portal for clients (I) Classification: For Internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387761.pdf

EFTA01356378Set 10

2017-09-081p260w

Mehta ; Felipe Godard ; Sven-Otto Westphalen ; Janet Morales Nicholas Allen <Mi lliSndrew Gallivan Karen Cohen ; Adrienne Bull <IIMINIM Subject: KYC HR Clients Remediation - Status (9/08 Classification: For internal use only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356378.pdf

EFTA01387397Set 10

2017-11-021p161w

Sofiya Lupolover Sent: Thursday, November 02, 2017 10:20 AM To: Cc: Armen Brash >; Nicholas Allen >; Sheffali Welch Subject: RE: MIFID II & research - access to portal for clients (II Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387397.pdf

EFTA01433790Set 10

2017-10-313p390w

From: Sheffali Welch [ma Sent: Tuesday, October 31, 2017 8:31 AM To: Cc: Nicholas Allen Anna-Sofiya Lupolover ; Armen Brash lifec”....research - accesstopor ents [I] Classification: For internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433790.pdf

EFTA01356389Set 10

2017-07-311p136w

Vaishali-P Mehta <vaishali inch db.conn; Felipe Godard < idb.conn; Sven-Otto West >; Janet Morales < >; Nicholas Allen < >; Andrew Gallivan Subject: KYC HR Clients Remediation - Status (7/28/17) [I] Classification: For internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356389.pdf

EFTA01356383Set 10

2017-08-211p180w

Armen Brash < >; Sheffali Welch < >; Vaishali-P Mehta < >; Felipe Godard < >; Sven-Otto Westphalen Janet Morales < >; Nicholas Allen < a >; Andrew Gallivan < >; Karen Cohen < Subject: RE: KYC HR Clients Remediation - Status (2/11/17

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356383.pdf

EFTA01356379Set 10

2017-09-021p143w

Armen Brash Sheffali Welch Vaishali-P Mehta < ; Felipe Godard < Sven-Otto Westphale anet Morales < ; Nicholas Allen Andrew a ivan ; Karen o en ; Adrienne Bull Subject: KYC HR Clients Remediation - Status

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356379.pdf

Results by Dataset16 total

Set 10

16

Corpus: 1990-03-17 – 2025-12-01

November 2017

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